Company Information

CIN
U51100GJ1999PTC035242
Status
Date of Incorporation
01 January 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Sindhu Sudheer Marar
Sindhu Sudheer Marar
Director
for about 15 years
Amiben Vikrambhai Shah
Amiben Vikrambhai Shah
Director/Designated Partner
for almost 16 years
Naishadh Vikrambhai Shah
Naishadh Vikrambhai Shah
Director/Designated Partner
for about 15 years
Vikram Rasiklal Shah
Vikram Rasiklal Shah
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Kumar Rawal
Rajesh Kumar Rawal
Director
over 13 years ago
Sharadchandra Rasiklal Shah
Sharadchandra Rasiklal Shah
Director
almost 26 years ago

Charges

0
18 March 2009
Bank Of India
6 Lak
25 September 2002
Bank Of India
4 Crore
21 July 1999
Bank Of India
17 Lak
18 March 2009
Bank Of India
0
25 September 2002
Bank Of India
0
21 July 1999
Bank Of India
0
18 March 2009
Bank Of India
0
25 September 2002
Bank Of India
0
21 July 1999
Bank Of India
0
18 March 2009
Bank Of India
0
25 September 2002
Bank Of India
0
21 July 1999
Bank Of India
0

Documents

Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-17122020
CERTIFICATE OF SATISFACTION OF CHARGE-20201217
Letter of the charge holder stating that the amount has been satisfied-03122020
Form CHG-4-03122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201203
Form INC-22-22012020_signed
Copies of the utility bills as mentioned above (not older than two months)-22012020
Optional Attachment-(1)-22012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012020
Form MGT-7-15122019_signed
Form AOC-4(XBRL)-15122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
Optional Attachment-(1)-29112019
XBRL document in respect Consolidated financial statement-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-26112019_signed
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019

Frequently Asked Questions

What is the incorporation date of the Swiss exports private limited?

Incorporation date of the company is 01 January 1999 .

What is the state of the Swiss exports private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Swiss exports private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swiss exports private limited?

Swiss exports private limited has appointed 6 of directors.

Who are the appointed Directors in Swiss exports private limited?

The appointed directors in the company are:

  • Vikram rasiklal shah
  • Naishadh vikrambhai shah
  • Amiben vikrambhai shah
  • Sindhu sudheer marar
  • Rajesh kumar rawal
  • Sharadchandra rasiklal shah